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PRIMASSURE LIMITED

Company number 06276836

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 May 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Sharon Guyver on 13 June 2024	View PDF Director's details changed for Sharon Guyver on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Isabelle Azrak-Poznansky as a director on 26 October 2023	View PDF Termination of appointment of Isabelle Azrak-Poznansky as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 28 pages (28 pages)
28 Jun 2022	PSC05	Change of details for Rachaya Holding Ag as a person with significant control on 8 April 2019	View PDF Change of details for Rachaya Holding Ag as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	TM01	Termination of appointment of Raymond Anthony Hems as a director on 13 May 2022	View PDF Termination of appointment of Raymond Anthony Hems as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 29 pages (29 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Raymond Anthony Hems as a director on 25 March 2020	View PDF Appointment of Mr Raymond Anthony Hems as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
17 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 25 pages (25 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 22 pages (22 pages)
08 Jan 2018	SH19	Statement of capital on 8 January 2018 GBP 100,000	View PDF Statement of capital on 8 January 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2017	CAP-SS	Solvency Statement dated 21/11/17	View PDF Solvency Statement dated 21/11/17 - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)

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PRIMASSURE LIMITED

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